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Ruxley Holdings Limited

Ruxley Holdings Limited is an active company incorporated on 27 September 1984 with the registered office located in Chessington, Greater London. Ruxley Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01851171
Private limited company
Age
40 years
Incorporated 27 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 12 Chessington Business Centre
37 Cox Lane
Chessington
KT9 1SD
England
Same address for the past 4 years
Telephone
01932 834900
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1965
Director • Performing ARTS • British • Lives in United States • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gascoignes Residential (Cobham) Limited
Mr Andrew Martin Muddyman is a mutual person.
Active
Oxford Conversis Limited
Mr Andrew Martin Muddyman is a mutual person.
Active
Maple Publishing Limited
Mr Andrew Martin Muddyman is a mutual person.
Active
Eudeamon Limited
Mr Andrew Martin Muddyman is a mutual person.
Active
Zebra Translations Ltd
Mr Andrew Martin Muddyman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8K
Increased by £7K (+700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.66M
Increased by £337K (+8%)
Total Liabilities
-£4.28M
Increased by £166K (+4%)
Net Assets
£378K
Increased by £171K (+83%)
Debt Ratio (%)
92%
Decreased by 3.32% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
David Everard Shrimpton Resigned
1 Year 10 Months Ago on 31 Oct 2023
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Alastair Charles Spencer Resigned
2 Years 10 Months Ago on 4 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Andrew Martin Muddyman (PSC) Appointed
3 Years Ago on 23 Feb 2022
William Francis Muddyman (PSC) Resigned
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 3 Jan 2024
Termination of appointment of David Everard Shrimpton as a director on 31 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Alastair Charles Spencer as a director on 4 November 2022
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 Oct 2023
Resolutions
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 23 February 2023
Submitted on 7 Mar 2023
Cessation of William Francis Muddyman as a person with significant control on 23 February 2022
Submitted on 7 Mar 2023
Notification of Andrew Martin Muddyman as a person with significant control on 23 February 2022
Submitted on 7 Mar 2023
Repayment History
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